Cases 21 - 30 of 6,397
HSBC Bank USA National Association v. Vien Phuong Ho et al
as 2:2023cv09893
Plaintiff:
HSBC Bank USA National Association
Defendant:
VienPhuong Thi Ho, Alfred McZeal, Jr and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Torts to Land
Fagan v. Apt Group LTD et al
as 9:2023cv81499
Plaintiff:
Edward D. Fagan
Defendant:
Apt Group LTD, Gerard Joseph, Ria Joseph and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Sepeda et al v. HSBC et al
as 1:2023cv01402
Plaintiff:
Jimmy Ray Sepeda and Hortencia Sepeda
Defendant:
HSBC, Stephanie R. Smiley, Peter S. Wahby and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant:
LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee:
INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant:
ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HSBC Bank USA National Association v. Alfred McZeal, Jr et al
as 2:2023cv09636
Plaintiff:
HSBC Bank USA National Association
Defendant:
Alfred McZeal, Jr, VienPhuong Thi Ho and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Adirondack Insurance Exchange v. HSBC Bank, USA, N.A. ISAOA et al
as 1:2023cv01397
Defendant:
Gerry-Lynn Stohr, HSBC Bank, USA, N.A. ISAOA, Steven A. Bresler and others
Plaintiff:
Adirondack Insurance Exchange
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Crystal Biton v. United Airlines, et al
as 23-2834
Plaintiff / Appellant:
CRYSTAL BITON
Defendant:
UNITED AIRLINES, GOVERNOR CHRISTOPHER J. CHRISTIE, New Jersey, HSBC and others
Leone v. Nationstar Mortgage, LLC, et al
as 23-1856
Plaintiff / Appellant:
JASON LEONE, on behalf of himself and all others so similarly situated
Defendant / Appellee:
NATIONSTAR MORTGAGE, LLC, agent of d/b/a Mr. Cooper, HSBC BANK USA, N.A., as Trustee for Mortgage Pass-Through Certificates, Series MLMI 2005-A10 and NATIONSTAR MORTGAGE, LLC, d/b/a Mr. Cooper
Jones et al v. HSBC Bank USA National Association
as 1:2023cv07773
Plaintiff:
Vira Lynn Jones and Phillip Jones
Defendant:
HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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